APG DIRECT LIMITED

06286606
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW

Documents

Documents
Date Category Description Pages
27 Sep 2016 gazette Gazette Dissolved Voluntary 1 Buy now
12 Jul 2016 gazette Gazette Notice Voluntary 1 Buy now
29 Jun 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
19 Jun 2015 annual-return Annual Return 4 Buy now
18 Jun 2015 officers Change of particulars for director (Mr Laurence Jeremy Beck) 2 Buy now
18 Jun 2015 officers Change of particulars for secretary (Mr Laurence Jeremy Beck) 1 Buy now
08 Jun 2015 accounts Annual Accounts 4 Buy now
02 Mar 2015 officers Termination of appointment of director (Barry Alexander Beck) 1 Buy now
19 Jun 2014 annual-return Annual Return 5 Buy now
05 Jun 2014 accounts Annual Accounts 4 Buy now
21 Jun 2013 annual-return Annual Return 5 Buy now
07 Jun 2013 accounts Annual Accounts 5 Buy now
21 Jun 2012 annual-return Annual Return 5 Buy now
06 Jun 2012 accounts Annual Accounts 5 Buy now
21 Jun 2011 annual-return Annual Return 5 Buy now
29 Mar 2011 accounts Annual Accounts 5 Buy now
23 Jun 2010 annual-return Annual Return 5 Buy now
28 Apr 2010 accounts Annual Accounts 5 Buy now
16 Jan 2010 officers Termination of appointment of director (Jason Werth) 2 Buy now
01 Oct 2009 address Registered office changed on 01/10/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW 1 Buy now
02 Jul 2009 accounts Annual Accounts 5 Buy now
26 Jun 2009 annual-return Return made up to 20/06/09; full list of members 4 Buy now
26 Jun 2008 annual-return Return made up to 20/06/08; full list of members 4 Buy now
08 Jan 2008 address Registered office changed on 08/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH 1 Buy now
12 Jul 2007 accounts Accounting reference date extended from 30/06/08 to 31/08/08 1 Buy now
12 Jul 2007 officers New director appointed 2 Buy now
12 Jul 2007 officers New secretary appointed;new director appointed 4 Buy now
12 Jul 2007 officers New director appointed 4 Buy now
02 Jul 2007 officers Secretary resigned 1 Buy now
02 Jul 2007 officers Director resigned 1 Buy now
20 Jun 2007 incorporation Incorporation Company 13 Buy now